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Offshore Leaks Database

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Offshore Leaks

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Entity (54)

Role From To Incorporation Jurisdiction Status Data From
Calverton Limited Secretary 1988-06-28 1989-03-08 28-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Peltarm Limited Secretary 1988-03-30 1989-03-08 15-FEB-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Partibus Limited Secretary 1988-08-17 1990-03-23 17-AUG-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Glenroy Limited Secretary 1985-08-13 1988-03-28 13-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Keelington Limited Secretary 1987-12-14 1990-04-11 13-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Insurance Underwriting Syndicate of Americas Limited Secretary 1988-03-30 1990-04-11 29-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maritime Foundation Incorporated Secretary 1986-07-21 1990-04-11 21-JUL-1986 Cook Islands Active Offshore Leaks
Murakami Limited Secretary 1988-05-27 1989-03-08 27-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Century Insurance Limited Secretary 1989-09-25 1990-12-31 25-SEP-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Selective Investments Limited Secretary 1986-03-21 1992-10-01 21-MAR-1986 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jarrow Limited Secretary 1985-08-19 1991-11-25 19-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bond Corporation International (China) Limited Secretary 1988-11-03 1991-11-20 03-NOV-1988 Cook Islands Active Offshore Leaks
Churton Limited Secretary 1990-04-23 1990-02-10 23-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ming Tak Investment Co. Ltd Secretary 1991-06-24 1991-11-05 24-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Willas Overseas Limited Director 1989-01-13 1992-11-30 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Investment Company Limited Secretary 1991-07-08 1996-08-20 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Secretary 1991-04-11 1992-01-23 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Good Luck Holdings Limited Secretary 1988-08-08 1992-08-10 08-AUG-1988 Cook Islands Active Offshore Leaks
International Corporate Services Limited Secretary 1987-12-22 1991-10-08 22-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
CORPORATE SECRETARIES LIMITED Same name as - - Bahamas Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more